By when must ACTIVTRADES PLC's directors verify their identity with Companies House?

Directors of ACTIVTRADES PLC must verify their identity with Companies House by 2027-03-03, under the Economic Crime and Corporate Transparency Act 2023.

How many of ACTIVTRADES PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

ACTIVTRADES PLC

05367727 · Plc · 21 years old

The Loom, Office 2.6,, London, E1 8PY

SIC 66190

Companies House data checked 26 October 2026

Type

Plc

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ACTIVTRADES PLC (ECCTA)

Directors of ACTIVTRADES PLC must verify their identity by 2027-03-03.

Directors

4 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BLEISTEINER, Ernst Martindirectorsince 2025-08-26

CHAUDHRY, Sohaildirectorsince 2025-07-31

DRAGHI, Andreadirectorsince 2010-02-01

PUSCO, Alexandredirectorsince 2005-02-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

05602519 LIMITEDactivevia ATHENAEUM DIRECTORS LIMITED (former)

24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITEDactivevia ATHENAEUM DIRECTORS LIMITED (former)

32 SHEPHERDS HILL LIMITEDactivevia ATHENAEUM DIRECTORS LIMITED (former)

AC SECURITY SOLUTIONS LIMITEDactivevia ATHENAEUM DIRECTORS LIMITED (former)

ACTIVTRADES SPV NO 1 LTDactivevia SILVESTER, Jonathan Daniel (former)

and 73 more active

In liquidation

ECLIPSE SHIPPING LIMITEDliquidationvia ATHENAEUM DIRECTORS LIMITED (former)

TMG LIMITEDliquidationvia STOREY, Patrick Desmond (former)

Dissolved

135 GROSVENOR LIMITEDdissolvedvia ATHENAEUM DIRECTORS LIMITED (former)

ABBA HOTELS UK LIMITEDdissolvedvia ATHENAEUM DIRECTORS LIMITED (former)

ACQUISITION 1234 PLCdissolvedvia REED, John

AIC LABS - EUROPE LIMITEDdissolvedvia ATHENAEUM DIRECTORS LIMITED (former)

ALBERT DOCK MANAGEMENT LIMITEDdissolvedvia ATHENAEUM DIRECTORS LIMITED (former)

and 198 more dissolved

Other status

BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITEDconverted closedvia CLOWES, Stephen Bernard (former)

CABOT INVESTMENTS (LONDON)converted closedvia CLOWES, Stephen Bernard (former)

MORSES CLUB LIMITEDadministrationvia STOREY, Patrick Desmond (former)

ULYSSES LEASING LIMITEDconverted closedvia CLOWES, Stephen Bernard (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Alexandre Pusco

Individual

ID verified

Owns 75-100% of shares

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